Name: OMNIA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OMNIA CONSTRUCTION LTD?

Accepted Answer

In the current sources, OMNIA CONSTRUCTION LTD is connected to Ms Kristina Siupieniute, Mr Dalius Satkunas, Mr Tomas Radzevicius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OMNIA CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags OMNIA CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OMNIA CONSTRUCTION LTD appear across sources?

Accepted Answer

OMNIA CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OMNIA CONSTRUCTION LTD

OWNERSHIP & CONTROL